1
Flat 3/1 66 Skirsa Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2017-04-07 ~ 2018-12-13
IIF 38 - Director → ME
Person with significant control
2017-04-07 ~ 2018-12-13
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
75 Canniesburn Drive, Bearsden, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2017-04-07 ~ 2018-12-13
IIF 36 - Director → ME
Person with significant control
2017-03-18 ~ 2018-12-13
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
COBRA SECURITIES (SCOTLAND) LTD
SC451716 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2016-10-08 ~ dissolved
IIF 18 - Director → ME
4
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2016-10-08 ~ 2018-05-01
IIF 20 - Director → ME
1996-02-08 ~ 2013-02-09
IIF 9 - Director → ME
1996-02-08 ~ 2013-02-09
IIF 41 - Secretary → ME
5
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2016-10-08 ~ dissolved
IIF 16 - Director → ME
2009-06-08 ~ 2013-02-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-05-06 ~ 2012-05-07
IIF 13 - Director → ME
2016-10-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
G20 SECURITY LIMITED
SC340106 SC495945, 11794596, 14131126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 37 Albyn Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2008-03-25 ~ 2013-04-08
IIF 7 - Director → ME
2008-03-25 ~ dissolved
IIF 37 - Director → ME
2008-03-25 ~ dissolved
IIF 43 - Secretary → ME
8
G20 SERVICES LIMITED
SC358409 12310603, 15160790, 09760895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-04-21 ~ 2012-10-12
IIF 10 - Director → ME
2017-06-06 ~ 2018-05-01
IIF 21 - Director → ME
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-05-22 ~ 2013-02-01
IIF 12 - Director → ME
2016-10-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
FRAMPTONS (GLASGOW) LIMITED
- 2025-04-09
SC210591 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (6 parents)
Officer
2016-10-08 ~ 2018-05-01
IIF 19 - Director → ME
2020-10-07 ~ now
IIF 35 - Director → ME
2000-09-01 ~ 2013-02-01
IIF 14 - Director → ME
2000-09-01 ~ 2013-02-01
IIF 42 - Secretary → ME
Person with significant control
2020-10-07 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
ONE E11EVEN INVESTMENTS LTD
- now SC126323J.A.E. (GLASGOW) LIMITED
- 2025-04-09
SC126323J E (GLASGOW) LIMITED
- 2021-02-05
SC126323J.A.E. (GLASGOW) LIMITED
- 2020-10-15
SC126323JAE CONSTRUCTION LIMITED
- 1992-05-01
SC126323 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (6 parents)
Officer
2020-10-07 ~ now
IIF 34 - Director → ME
1991-07-17 ~ 2013-02-01
IIF 11 - Director → ME
2016-10-08 ~ 2018-05-01
IIF 23 - Director → ME
1991-07-17 ~ 2013-02-01
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
251 Saracen Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-08-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
ONE E11EVEN PROPERTIES LTD
- now SC145105EADIE SECURITIES LIMITED
- 2025-04-09
SC145105EADIE HOLDINGS LIMITED
- 2021-02-05
SC145105EADIE SECURITIES LIMITED
- 2020-10-15
SC145105 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (6 parents)
Officer
2020-10-07 ~ now
IIF 33 - Director → ME
1993-06-25 ~ 2013-02-01
IIF 6 - Director → ME
2016-10-08 ~ 2018-05-01
IIF 15 - Director → ME
1993-06-25 ~ 2013-02-01
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-10-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
251 Saracen Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-28 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE